The Solicitors Regulation Authority (SRA) has been clear. When it comes to AML: “Training is […]
Read moreLaw firms – particularly those involved in high-risk transactions or managing clients in high-risk industries […]
Read moreIn June 2017, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the […]
Read moreIssues on your underwriter’s radar The latest report from Howden Group outlines the issues likely […]
Read moreArtificial intelligence (AI) is transforming the legal profession. From automating mundane tasks to providing sophisticated […]
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